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Apollo Trustees 2013 Limited

Type: NZ Limited Company (Ltd)
9429033209012
NZBN
1972568
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Sep 2017

Apollo Trustees 2013 Limited was registered on 02 Aug 2007 and issued a business number of 9429033209012. This registered LTD company has been supervised by 2 directors: Jurgen Werner Herbke - an active director whose contract began on 22 May 2012,
Anthony Grant Clear - an inactive director whose contract began on 02 Aug 2007 and was terminated on 01 Jun 2012.
As stated in BizDb's information (updated on 20 Mar 2024), the company registered 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Up to 27 Sep 2017, Apollo Trustees 2013 Limited had been using 222 State Highway 17, Albany Village, Auckland as their physical address.
BizDb identified more names used by the company: from 01 Jun 2012 to 20 Aug 2013 they were named Apollo Shelf No. 2 Limited, from 02 Aug 2007 to 01 Jun 2012 they were named Bateau Bay Limited and from 02 Aug 2007 to 02 Aug 2007 they were named Cambray 07 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Herbke, Jurgen Werner (a director) located at Rd3, Auckland postcode 0793.

Addresses

Previous address

Address: 222 State Highway 17, Albany Village, Auckland New Zealand

Physical & registered address used from 02 Aug 2007 to 27 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Herbke, Jurgen Werner Rd3
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albany Nominees Limited
Shareholder NZBN: 9429034956663
Company Number: 1599977
Individual Clear, Anthony Grant Dunedin

New Zealand
Entity Albany Nominees Limited
Shareholder NZBN: 9429034956663
Company Number: 1599977
Individual Taylor, Stephen Robert Greenhithe
Auckland

New Zealand
Directors

Jurgen Werner Herbke - Director

Appointment date: 22 May 2012

Address: Rd3, Auckland, 0793 New Zealand

Address used since 22 May 2012


Anthony Grant Clear - Director (Inactive)

Appointment date: 02 Aug 2007

Termination date: 01 Jun 2012

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 26 May 2010

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